Investigations updated across five industries
In the last seven days, companies in five industries disclosed updates to open FCPA-related investigations.
51 investigation updates since the beginning of August
/in Agency, Country, FCPA, Industry, Investigation /by FCPA TrackerSince the beginning of August, there have been 51 disclosed updates to FCPA-related investigations.
Unaoil tops list of most named intermediaries in open FCPA investigations
/in Agency, Country, FCPA, Industry, Investigation /by FCPA TrackerThe three most named intermediaries in investigation disclosures are:
Top five agencies investigating FCPA-related cases globally
/in Agency, Country, FCPA, Industry, Investigation /by FCPA TrackerThe five government agencies with the most ongoing FCPA-related investigations this week are:
About FCPA Tracker
FCPA Tracker scans for and analyzes public disclosures by companies about FCPA-related investigations.
Public disclosures are complex and vary from company to company, which is why FCPA Tracker’s expertise is essential.